Encyclopedia of White-Collar & Corporate CrimeLawrence M. Salinger SAGE Publications, 2005 - 1016페이지 With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study. |
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4 페이지
... established , agents quickly spread word about the two wealthy Arab businessmen and their intentions to engage in shrewd business trans- actions . As part of the operation , the FBI deposited $ 1 million at the Chase Manhattan Bank in ...
... established , agents quickly spread word about the two wealthy Arab businessmen and their intentions to engage in shrewd business trans- actions . As part of the operation , the FBI deposited $ 1 million at the Chase Manhattan Bank in ...
168 페이지
... established by judges who hear the cases . If a lawyer is dedicated to the case for what- ever reason , she may even put up personal funds to finance the early stages of a lawsuit . Most class - action lawsuits derive from inten- tional ...
... established by judges who hear the cases . If a lawyer is dedicated to the case for what- ever reason , she may even put up personal funds to finance the early stages of a lawsuit . Most class - action lawsuits derive from inten- tional ...
210 페이지
... established if it can be shown that the value of the total amount of goods copied and distributed is in excess of $ 1,000 . The defense of the accused party is contingent upon ability to establish " first sale , " " fair use , " or ...
... established if it can be shown that the value of the total amount of goods copied and distributed is in excess of $ 1,000 . The defense of the accused party is contingent upon ability to establish " first sale , " " fair use , " or ...
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activities advertising agencies American Antitrust asbestos assets attorney bank fraud bankruptcy BIBLIOGRAPHY bill Boesky Bre-X bribery campaign charges Chemical civil claims Commission Congress consumer contracts corporate crime corruption cost countries court criminal Dalkon Shield damages drug economic embezzlement employees enforcement Enron Enron Corporation Environmental extortion federal Federal Trade Commission filed firms fraudulent funds George H. W. Bush global greenmail healthcare fraud illegal individuals industry insider trading investigation investment investors involved Justice Kepone labor lawsuits liability loans major ment Milken million money laundering National operations organized crime percent person PH.D political pollution president problems profits prosecution protection regulations result safety scams scandal securities Sherman Antitrust Act tion trafficking U.S. Congress U.S. government United University victims violation white-collar crime workers